TIDMMTC

RNS Number : 4825L

Mothercare PLC

03 January 2023

3 January 2023

Mothercare plc

Director/PDMR shareholdings

Mothercare plc has been notified of the following share transactions on 30 December 2022:

Clive Whiley, Chairman acquired an interest in additional Mothercare plc shares following the purchase of 929,000 Mothercare plc shares by Zodiac Executive Pension Scheme of which Mr Whiley is the sole beneficiary.

Mark Newton-Jones, Non- Executive Director disposed of 929,000 Mothercare plc shares.

Further details of the notifications as required under Article 19 of the EU Market Abuse Regulation are set out below:

Mothercare plc (the "Company")

Transaction notification

 
 1.   Details of the person discharging managerial responsibilities/persons closely associated 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                     Clive Whiley 
---  -------------------------------------------------------  -------------------------------------------------------- 
 2.   Reason for notification 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/Status                                          Chairman 
---  -------------------------------------------------------  -------------------------------------------------------- 
 b)   Initial notification/amendment                           Initial notification 
---  -------------------------------------------------------  -------------------------------------------------------- 
 3.   Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                     Mothercare PLC 
---  -------------------------------------------------------  -------------------------------------------------------- 
 b)   LEI                                                      213800ZL6RPV9Z9GFO74 
---  -------------------------------------------------------  -------------------------------------------------------- 
 4.   Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) 
       each type of transaction; (iii) each date; and (iv) each place where transactions have been 
       conducted 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Description of the financial instrument, type of         Ordinary Shares of GBP0.01 each in the capital of 
      instrument and identification code                       Mothercare plc 
                                                               ISIN: GB0009067447 
---  -------------------------------------------------------  -------------------------------------------------------- 
 b)   Nature of transaction                                    Acquisition of ordinary shares 
---  -------------------------------------------------------  -------------------------------------------------------- 
 c)   Price(s) and volume(s)                                    Price(s)             Volume(s) 
                                                                -------------------  ---------- 
                                                                 7.014 p per share    929,000 
                                                                -------------------  ---------- 
---  -------------------------------------------------------  -------------------------------------------------------- 
 d)   Aggregated Information                                   n/a 
---  -------------------------------------------------------  -------------------------------------------------------- 
 e)   Date of transaction                                      30 December 2022 
---  -------------------------------------------------------  -------------------------------------------------------- 
 f)   Place of transaction                                     London Stock Exchange (XLON) 
---  -------------------------------------------------------  -------------------------------------------------------- 
 
 
 1.   Details of the person discharging managerial responsibilities/persons closely associated 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                     Mark Newton-Jones 
---  -------------------------------------------------------  -------------------------------------------------------- 
 2.   Reason for notification 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/Status                                          Non - Executive Director 
---  -------------------------------------------------------  -------------------------------------------------------- 
 b)   Initial notification/amendment                           Initial notification 
---  -------------------------------------------------------  -------------------------------------------------------- 
 3.   Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                     Mothercare PLC 
---  -------------------------------------------------------  -------------------------------------------------------- 
 b)   LEI                                                      213800ZL6RPV9Z9GFO74 
---  -------------------------------------------------------  -------------------------------------------------------- 
 4.   Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) 
       each type of transaction; (iii) each date; and (iv) each place where transactions have been 
       conducted 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Description of the financial instrument, type of         Ordinary Shares of GBP0.01 each in the capital of 
      instrument and identification code                       Mothercare plc 
                                                               ISIN: GB0009067447 
---  -------------------------------------------------------  -------------------------------------------------------- 
 b)   Nature of transaction                                    Disposal of ordinary shares 
---  -------------------------------------------------------  -------------------------------------------------------- 
 c)   Price(s) and volume(s)                                    Price(s)            Volume(s) 
                                                                ------------------  ---------- 
                                                                 7.014p per share    929,000 
                                                                ------------------  ---------- 
---  -------------------------------------------------------  -------------------------------------------------------- 
 d)   Aggregated Information                                   n/a 
---  -------------------------------------------------------  -------------------------------------------------------- 
 e)   Date of transaction                                      30 December 2022 
---  -------------------------------------------------------  -------------------------------------------------------- 
 f)   Place of transaction                                     London Stock Exchange (XLON) 
---  -------------------------------------------------------  -------------------------------------------------------- 
 

Accordingly, Mr Whiley has increased his interest from 2,125,168 shares to 3,054,168 shares and Mr Newton-Jones has reduced his interest from 2,796,710 shares to 1,867,710 shares.

Media enquiries to:

   MHP Communications                        Email: mothercare@mhpc.com 
   Simon Hockridge                                  Tel: 07709 496125 

Tim Rowntree

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